April 23, 2024 at 6:00 PM - Regular Monthly Meeting
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1. Call to order and Pledge of Allegiance
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2. Public comments
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3. Recognition of visitors
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4. Superintendent's report
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4.a. General School Information
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5. Review, discuss and possible action
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5.a. Consent Agenda
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5.a.I. Approve monthly minutes for the meetings on March 26, 2024, April 4, 2024 and April 15, 2024.
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5.a.II. Review Monthly Financial Report.
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5.a.III. Monthly review of the check register.
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5.a.IV. Budget amendment
Description:
This budget amendment is to address repayment of CNB.
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5.b. SAFE Grant Cycle 2
Description:
Safety and Facilities Enhancement (SAFE) Grant Cycle 2.
Dew ISD has been awarded $150,000. ESC 12 will administer the grant for us for the fee of $4500. |
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5.c. Establish summer office hours for Dew ISD.
Description:
We have done 8A-2P, Monday through Thursday, the last few years.
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5.d. Powell Attorneys at Law as representatives.
Description:
This service is part of membership in the Texas Education Association (TREA).
There is no cost to the district. If the district decides not to be a member of TACS in 24-25, there is no obligation. |
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5.e. Board Elections for the November 2024 General Election.
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5.f. Student accident insurance for 2024-2025.
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6. CLOSED SESSION, if needed
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6.a. Called for the purposes permitted by the Texas Open Meetings Act. Texas Government Code, Section 51.074, Personnel Matters (Appointment, Employment, Resignations, Evaluations, Reassignments, Duties, Security Concerns ,Discipline, Dismissal or Complaint): and/or property.
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6.a.I. Teacher contracts for the 2024-2025 instructional year.
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6.b. Discuss superintendent search.
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7. RECONVENE IN OPEN SESSION
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7.a. Consideration and possible action on items discussed in closed session.
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8. BOARD DISCUSSION
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8.a. Any matters of interest to Dew ISD
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9. FUTURE BOARD ITEMS
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9.a. May Meeting Date: May 28, 2024.
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10. Adjourn
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